Natural Person OFAC Informal Settlement: $575 (2005)

Last updated: July 20, 2026

A natural person reached an informal settlement of $575.00 for violations of the Iranian Transactions Regulations involving the importation of Iranian-origin goods in 2002.

Penalty Amount

$575.00

Enforcement Date

February 4, 2005

Rank in Top Penalties

#1016

Case Details

Type:: Individual
Name:: Natural Person
Industry:: Individual
Penalty amount:: $575.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Informal Settlement
Violation period:: From 2002
Program:: Iran
Enforcement date:: February 4, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: b1e67976fc9fd3374397cba39197b49235662fbcb851a94cd16c43083b9445e6